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Canonical ID: NK-eeYXURCTaU9RcMWjqxEEdC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c947835d85c3f7be11609ecfe1210df00b4f9d02 | fra | mc_fund_freezes | mc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762 | |||
Organization:id | 705e2a30532860f1751986b9347d8977c77be556 | id_dttot | id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38 | ||||
LegalEntity:id | 3080ff5c3cbbe295e1d234f88c51cb22bde747f5 | pol | pl_finanse_sanctions | unsc-114076 | |||
Organization:id | fa47f05a3398cd7902946751c380c56103013afa | il_mod_terrorists | il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9 | ||||
LegalEntity:id | 83f4d0a7b46d5f879c52db2167b72d6a5cbc03cc | eng | us_sam_exclusions | usgsa-s4mr3rh71 | |||
Organization:id | be14b8c29e2bf955ecb43215af082da441b56dcb | ae_local_terrorists | ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c | ||||
Organization:id | 0aa184c9124b3d37cc92c6e7cd76aaa59c859b3a | ca_listed_terrorists | ca-lte-45-lashkar-e-tayyiba-let | ||||
LegalEntity:id | ebd5eb3179dd28bcfce0cf255e2a85e5147be767 | za_fic_sanctions | zafic-161-lashkar-e-tayyiba | ||||
Organization:id | 6355fd3f7f99336898461596bf7db8d27aee0885 | bg_omnio_poi | omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440 | ||||
Organization:id | d6295bb2a7880537ac6eb6101448a445102b7dba | fra | fr_tresor_gels_avoir | fr-ga-3052 | |||
LegalEntity:id | 29e1c68b367fc7c5f717a6a6cc04a35be3342535 | un_sc_sanctions | unsc-114076 | ||||
LegalEntity:id | 6b6fda51a80fdb898f8f0c3f29f0826f43bc0dd9 | au_dfat_sanctions | au-dfat-300-lashkar-e-tayyiba | ||||
Organization:id | bde1beaf6eb23a0d62f7429cd9d5cbd5a6ebfbdb | in_mha_banned | in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3 | ||||
LegalEntity:id | 7c32b32ca7b2061dd58ec32ef23b410b0e646aac | ch_seco_sanctions | ch-seco-17640 | ||||
LegalEntity:id | 632d1cfac9c531685014b68c0e443c3533f6dd5a | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 6d7e311075c37cef988dd5e42edaf6a01b53abe7 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | d2a35bca9e8aa84fe89b15d6c2d6043710d6d573 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 4e0135c54385fabd1b7e4378d3c005902f98da01 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | f5b3ced34ac775ff6d7884e11252ca5f38f05f2f | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | a812df473be6bf980608d188a3a41f8092a366f9 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | d70dd69cf871d059c075dcd6ccb89001b39dd66c | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | c760f43468b27100e9856955dbe1141ba984c5d4 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | c593b07cf192df18a701c8aadcecfede084ebb29 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 25e883d4465fba83cdd6c0d7cf70197ea1132918 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | fbee5eb732d50e4782479766351b42d8fa5e32d1 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 518fbf93056622f79bdd6db08a211c4f4df09614 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 74311df1d166ecca28183adfa38bf093e4a985db | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 81026953ac3e98199450fdc349bbd9e7ebcbdefc | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 81e7d36302224bae43ac9b0c5856de18db6bebfe | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | d72752c48cbb03884a3e7b2020ea9178099236c8 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 4f62feeebe1ace517d93af09e76f2601671f7b00 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 7c18723cf0e88121324b9a5732bf63264eac6582 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 89908d4b47696be39fbaef0990ff5c9f66ea61cb | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 1cd00e4b5d3c391dc1d375b74144f40a1c5f56b9 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | d725b670c7adfd16ceeda99966c4ab145af1b8eb | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 2eeb7889da71c3bd342668b8955b3b89dbd58f07 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | c0aae467d011ac9913bd4ff13284b36e54ff0839 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 69566e94029f316cd8ef0681b3baacc2cd5b5d0f | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | e032f62715ba4691476206fa9da2d190ab625254 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 7cc932dd0e4a6deae0a1b46d02f1ae9bab8cf123 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 530f5af6402cfb87b47f097cebefa61e5bdc3758 | gb_hmt_sanctions | gb-hmt-7241 | ||||
Organization:id | 3e723a8755c6318e5c36c2391dd080f365b09cb9 | eng | us_ofac_sdn | ofac-7140 | |||
LegalEntity:id | f911257edc56b3a3d292deab76d988be452872ad | eng | us_state_terrorist_exclusion | us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a | |||
LegalEntity:id | 5b8e9dc81a89e8420b5078bec84eef4410e67576 | md_terror_sanctions | md-terr-c100111d96fa18f8f654c749821c6fd86f88e725 | ||||
Organization:id | e6243673186dc68bb48f98a5bedc0470cc9cb1a7 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 8778767fc03daab86117e37052aaef77186c64c4 | eu_fsf | eu-fsf-eu-1157-14 | ||||
Organization:id | fa7f5409d6ef356c8f38b852af882e31a612c402 | be_fod_sanctions | eu-fsf-eu-1157-14 | ||||
LegalEntity:id | cae720c642602ce012be87bc1c6f875ab6e48a99 | ua_sfms_blacklist | ua-sfms-16 | ||||
LegalEntity:id | 18a611057e5f0e4efa0e7de693d2b4f2de3ff231 | jpn | jp_mof_sanctions | ja-mof-754f87f35f32977c8032ff86088014e085f21f2e | |||
LegalEntity:id | ef166ab7ef8b1fb78dd40b6be52fdc7ebc9ba08d | jpn | jp_mof_sanctions | ja-mof-754f87f35f32977c8032ff86088014e085f21f2e | |||
Organization:id | 3f37bcbff7e8e072a8763c823177a23d7bd886f6 | us_trade_csl | ofac-7140 | ||||
Organization:id | 124c595270703130b6e5b20a980ed3dd8c724baf | qa_nctc_sanctions | qa-nctc-114076-lashkar-e-tayyiba | ||||
Organization:id | 2fbcafcc8b22f4fbfd8de3213b97f2939b0f64cc | ar_repet | arpet-entidades-114076 | ||||
LegalEntity:id | e4337aa39cd945604d7a55f573f306b46fc98e6c | tr_fcib | unsc-114076 | ||||